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億通科技(300211.SZ):擬出資1000萬元設立全資子公司 經營物聯網設備製造、銷售等業務
格隆匯 08-24 19:20

格隆匯 8 月 24日丨億通科技(300211.SZ)公告,公司於2020年8月24日召開第七屆董事會第十四次會議,審議通過了《關於投資設立全資子公司的議案》。公司將投資設立全資子公司蘇州億視通電子信息科技有限公司(暫定名,最終以市場監督管理部門核准登記的名稱為準),擬成立的子公司註冊資本為人民幣1000萬元,公司以自有資金出資。

根據《深圳證券交易所創業板股票上市規則》和《江蘇億通高科技股份有限公司章程》的相關規定,本次投資事項尚在公司董事會審批權限範圍內,無須提交公司股東大會審議。本次投資事項不構成關聯交易,也不構成《上市公司重大資產重組管理辦法》規定的重大資產重組,無須經有關部門批准。

經營範圍:廣播電視傳輸設備製造、銷售;通信設備製造、銷售;物聯網設備製造、銷售;數字家庭產品製造、銷售;光通信設備與部件的開發、設計、製造、銷售;計算機軟硬件及外圍設備製造、銷售;智能控制系統集成;數據處理和存儲支持服務;建築智能化控制系統設計、安裝和售後服務;建築智能化工程施工;工程技術服務(規劃管理、勘察、設計、監理除外);計算機系統服務;信息系統集成服務;信息系統運行維護服務;信息技術諮詢服務;網絡與信息安全軟件開發;信息諮詢服務(不含許可類信息諮詢服務);人工智能行業應用系統集成服務;物聯網技術研發、技術服務、應用服務;軟件開發;技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;電子元器件批發;電子元器件零售;國內貿易代理;技術進出口;貨物進出口;進出口代理;(除依法須經批准的項目外,憑營業執照依法自主開展經營活動)。

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